Fulton Asset Finance Limited


Founded in 2003, Fulton Asset Finance, classified under reg no. 04852722 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th January 2018 Fulton Asset Finance Limited is no longer carrying the name Fulton Network (thames Valley).

The company has 2 directors, namely Eddie M., Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 31 July 2003 and Eddie M. has been with the company for the least time - from 30 March 2012. As of 15 February 2025, there were 2 ex directors - Gaetano D., Richard G. and others listed below. There were no ex secretaries.

Fulton Asset Finance Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04852722
Date of Incorporation Thu, 31st Jul 2003
Industry Renting and leasing of air passenger transport equipment
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Eddie M.

Position: Director

Appointed: 30 March 2012

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 July 2003

Gary S.

Position: Director

Appointed: 31 July 2003

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 31 July 2003

Resigned: 31 July 2003

Gaetano D.

Position: Director

Appointed: 31 July 2003

Resigned: 22 March 2021

Richard G.

Position: Director

Appointed: 31 July 2003

Resigned: 19 June 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Gary S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eddie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gaetano D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary S.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Eddie M.

Notified on 26 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Gaetano D.

Notified on 26 January 2018
Ceased on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Fulton Network Limited

37 Warren Street, London, W1T 6AD, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2724626
Notified on 6 April 2016
Ceased on 26 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Fulton Network (thames Valley) January 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312018-03-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-39 983-39 571         
Balance Sheet
Cash Bank On Hand  3 3382 3293 640150 251324 247443 182395 640257 489111 901
Current Assets122 726209 923 48 709437 160197 595356 821469 882436 973343 580379 872
Debtors38 065206 51336 41646 380406 22419 5534 78323 20041 33386 091267 971
Net Assets Liabilities   -26 116-184 514-1 780128 555235 595422 723778 302912 972
Other Debtors  36 41627 910138 9743 6122 75023 2002491 209249
Property Plant Equipment    907 851632 006145 32674 046548 925772 740895 208
Total Inventories    27 29627 79127 7913 500   
Cash Bank In Hand1 1713 410         
Net Assets Liabilities Including Pension Asset Liability-39 983-39 571         
Stocks Inventory83 490          
Tangible Fixed Assets125          
Reserves/Capital
Called Up Share Capital100100         
Profit Loss Account Reserve-40 083-39 671         
Shareholder Funds-39 983-39 571         
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 000 32 44078 677144 100215 380468 253784 6381 113 248
Additions Other Than Through Business Combinations Property Plant Equipment    940 291   727 752540 200483 000
Amounts Owed By Group Undertakings Participating Interests          200 000
Amounts Owed By Related Parties   5 57875 4212 805     
Amounts Owed To Group Undertakings  75 07569 113717 229      
Amounts Owed To Group Undertakings Participating Interests          547
Average Number Employees During Period     333322
Capital Commitments         144 016206 106
Corporation Tax Payable     28 02246 08523 376 2 67331 314
Creditors  78 50674 825125 2901 165 206707 417642 158480 185278 635428 543
Finance Lease Liabilities Present Value Total        71 185246 185157 120
Fixed Assets125   1 115 376965 831479 151407 871771 466995 2811 167 749
Increase From Depreciation Charge For Year Property Plant Equipment    32 44060 58778 76371 280252 873316 385345 772
Investments Fixed Assets    207 525333 825333 825333 825222 541222 541272 541
Net Current Assets Liabilities-40 108-39 571 -26 116-1 174 600-967 611-350 596-172 276-43 21264 945-48 671
Other Creditors  2 00074 825125 290134 0988 4988 4993 0003 800174 067
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 35013 340   17 162
Other Disposals Property Plant Equipment     229 608421 257   31 922
Other Taxation Social Security Payable   2 529 43 072 7 84719 34725 97765 495
Profit Loss  81912 636       
Property Plant Equipment Gross Cost  3 000 940 291710 683289 426289 4261 017 1781 557 3782 008 456
Provisions For Liabilities Balance Sheet Subtotal        100 556144 016206 106
Total Assets Less Current Liabilities-39 983-39 571 -26 116-59 224-1 780 235 595728 2541 060 2261 119 078
Trade Creditors Trade Payables  1 4311 5733 5391412 1981 8006 017  
Trade Debtors Trade Receivables   12 892191 82913 136  420 67 722
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment     -279 598     
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment     -17 475     
Creditors Due Within One Year162 834249 494         
Number Shares Allotted 100         
Par Value Share 1         
Share Capital Allotted Called Up Paid100100         
Tangible Fixed Assets Cost Or Valuation3 0003 000         
Tangible Fixed Assets Depreciation2 8753 000         
Tangible Fixed Assets Depreciation Charged In Period 125         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (9 pages)

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